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UKRAINSKYY FOND REABILITATSIIA INVALIDIV

00031727

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
УКРАІНСЬКИЙ ФОНД РЕАБІЛІТАЦІЯ ІНВАЛІДІВ
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
00031727
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Registration date
16.12.1992 (31 year 4 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г.
Contacts
Location of the legal entity: Україна, **8, місто Київ, ПРОСПЕКТ НАУКИ, будинок **, квартира **
Phone number: 80677983130
5252643
Date of update 20.10.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00031727

Date of update 18.04.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
НАКУЛ ЕДУАРД ІВАНОВИЧ

Founder address: Україна, 03028, місто Київ, ПРОСПЕКТ НАУКИ, будинок 22, квартира 11

НАКУЛ ОЛЕНА ГЕОРГІЇВНА

Founder address: Україна, 03028, місто Київ, ПРОСПЕКТ НАУКИ, будинок 11, квартира 21

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2001

Registration number: 6392

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.10.2001

Registration number: 0418584

Court Register — 1 of documents

Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.06.2022 Criminal 104660408 944/2059/22

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.08.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
07.08.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N B-R SHEVCHENKA BUD. **
Phone: ****-***-***
07.08.1998 Change of a director NAKUL EDUARD IVANOVYCH
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Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" data

Get full profile on contracting party УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ". УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" was registered on 16.12.1992. Chief executive of firm is Накул Едуард Іванович. The corporate seat of УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" is Україна, **8, місто Київ, ПРОСПЕКТ НАУКИ, будинок **, квартира **.

Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" Background

The main line of business is 91.33.0 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" is assigned EDRPOU code 00031727. The authorised capital of contracting party УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" amounts to 0.00 UAH. Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" is mentioned in 1 judicial documents. Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" sanctions screening returned no information on the person or related persons found. More of essential details on УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.